GRIMERSTA ESTATE LIMITED: Filings

  • Overview

    Company NameGRIMERSTA ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC013178
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GRIMERSTA ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 1,035,300
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2025

    14 pagesAA

    Statement of capital following an allotment of shares on Sep 08, 2025

    • Capital: GBP 999,600
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    5 pagesCS01

    Consolidation of shares on Apr 19, 2024

    4 pagesSH02

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Consolidate shares 19/04/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 892,500
    3 pagesSH01

    Director's details changed for Mr Nicholas Wilfrid Bagshawe on Apr 23, 2024

    2 pagesCH01

    Appointment of Mr John Richard Hull Moore as a director on Mar 19, 2024

    2 pagesAP01

    Appointment of Mr Jeremy Whitley as a director on Mar 19, 2024

    2 pagesAP01

    Termination of appointment of Christopher David Legge as a director on Mar 19, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    15 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated May 31, 2017

    12 pagesRP04CS01

    Second filing of the annual return made up to May 31, 2010

    41 pagesRP04AR01

    Second filing of the annual return made up to May 31, 2011

    35 pagesRP04AR01

    Second filing of the annual return made up to May 31, 2012

    34 pagesRP04AR01

    Second filing of the annual return made up to May 31, 2013

    35 pagesRP04AR01

    Total exemption full accounts made up to Jan 31, 2022

    14 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0